MADERAS PASCUAL SA

Hoja SC6136· NIF A15066673

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Arias Ramon, Raña Dafonte Pilar

Legal information

Legal information for MADERAS PASCUAL SA

NIF
Hoja registral
IRUS1000120102217
Legal formSociedad Anónima (SA)
Register referenceTomo 8 · Folio 11 · Hoja SC6136
StatusVigente

Activity

MADERAS PASCUAL SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 31 May 2013 to 15 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2019· Registered 06/02/2019· I/A 9
  2. NombramientosPublished 15/02/2019· Registered 06/02/2019· I/A 9
  3. ReeleccionesPublished 29/08/2018· Registered 20/08/2018· I/A 8
  4. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 7
  5. Ceses/DimisionesPublished 31/05/2013· Registered 22/05/2013· I/A 6
  6. NombramientosPublished 31/05/2013· Registered 22/05/2013· I/A 6

Timeline (BORME)

  1. 15/02/2019#5260692
    Ceses/DimisionesNombramientos
    MADERAS PASCUAL SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: FERNANDEZ ARIAS RAMON. Presidente: FERNANDEZ ARIAS RAMON. Consejero: RAÑA DAFONTE PILAR. Secretario: RAÑA DAFONTE PILAR. Consejero: FERNANDEZ RAÑA JOSE RAMON. Cons.Del.Sol:
  2. 29/08/2018#5028385
    Reelecciones
    MADERAS PASCUAL SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: FERNANDEZ ARIAS RAMON. Presidente: FERNANDEZ ARIAS RAMON. Consejero: RAÑA DAFONTE PILAR. Secretario: RAÑA DAFONTE PILAR. Consejero: FERNANDEZ RAÑA JOSE RAMON. Cons.Del.Sol: FER
  3. 02/04/2018#4817877
    Nombramientos
    MADERAS PASCUAL SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Manc.: FERNANDEZ ARIAS RAMON;RAÑA DAFONTE PILAR;LEANDREZ REPRESAS ROBERTO. Datos registrales. T 8 , F 10, S 8, H SC 6136, I/A 7 (21.03.18).
  4. 31/05/2013#2302310
    Ceses/DimisionesNombramientos
    MADERAS PASCUAL SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: RAÑA DAFONTE PILAR. Secretario: RAÑA DAFONTE PILAR. Consejero: FERNANDEZ ARIAS RAMON. Presidente: FERNANDEZ ARIAS RAMON. Cons.Del.Sol: FERNANDEZ ARIAS RAMON;RAÑA DAFONTE PI

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCONCHEIROS, 23, A CORUÑA, SANTIAGO DE COMPOSTELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.